MALTESMOLINA SL

Hoja A92683· NIF B54018361

Struck off · 09/05/2017Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
633 600,00 €

Legal information

Legal information for MALTESMOLINA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital633 600,00 €
LocalityAlicante/Alacant
Register referenceTomo 2939 · Folio 149 · Hoja A92683
StatusBaja

Activity

MALTESMOLINA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 4 August 2009 to 9 May 2017, across 7 distinct types of filing. Its registered share capital is 633 600,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/05/2017· Registered 25/04/2017· I/A 7
  2. RevocacionesPublished 09/05/2017· Registered 25/04/2017· I/A 7
  3. NombramientosPublished 09/05/2017· Registered 25/04/2017· I/A 7
  4. DisoluciónPublished 09/05/2017· Registered 25/04/2017· I/A 7
  5. ExtinciónPublished 09/05/2017· Registered 25/04/2017· I/A 7
  6. Ceses/DimisionesPublished 17/09/2014· Registered 09/09/2014· I/A 6
  7. NombramientosPublished 17/09/2014· Registered 09/09/2014· I/A 6
  8. Reducción de capitalPublished 17/09/2014· Registered 09/09/2014· I/A 6
  9. Modificaciones estatutariasPublished 17/09/2014· Registered 09/09/2014· I/A 6
  10. Ceses/DimisionesPublished 04/08/2009· Registered 23/07/2009· I/A 5
  11. NombramientosPublished 04/08/2009· Registered 23/07/2009· I/A 5
  12. Modificaciones estatutariasPublished 04/08/2009· Registered 23/07/2009· I/A 5

Changes

  1. 09/05/2017Disolución
  2. 09/05/2017Extinción
  3. 17/09/2014Modificaciones estatutarias
  4. 04/08/2009Modificaciones estatutarias

Capital · events

  1. 17/09/2014Reducción de capital
    Resulting capital: 633 600,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/05/2017#4363756
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MALTESMOLINA SL. Ceses/Dimisiones. Liquidador: MALTES VARGAS JOSE DAVID. Consejero: MOLINA CASANOVA JOSEFA;MALTES VARGAS JOSE DAVID;MALTES MOLINA ADRIANA. Presidente: MOLINA CASANOVA JOSEFA. Secretario: MALTES VARGAS JOSE DAVID. Con.Delegado: MALTES …
  2. 17/09/2014#2969353
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    MALTESMOLINA SL. Ceses/Dimisiones. Adm. Unico: MOLINA CASANOVA JOSEFA. Nombramientos. Consejero: MOLINA CASANOVA JOSEFA;MALTES VARGAS JOSE DAVID;MALTES MOLINA ADRIANA. Presidente: MOLINA CASANOVA JOSEFA. Secretario: MALTES VARGAS JOSE DAVID. Con.Dele…
  3. 04/08/2009#331663
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MALTESMOLINA SL. Ceses/Dimisiones. Adm. Solid.: MOLINA CASANOVA JOSEFA;MALTES VARGAS JOSE DAVID. Nombramientos. Adm. Unico: MOLINA CASANOVA JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAlicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province